John Holman Properties Limited

Active05113274 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
East of England
Address
34 The Broadway
Wickford
SS11 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2015
British
Born March 1935 (91)
Director · Appointed 14 January 2015
British
Born March 1968 (58)
Officer history (6 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
30 June 2017
Resigned Holman, Michael Jesse as Director
14 January 2015
Appointed Holman-West, Andrew Mcarthur as Director
14 January 2015
Appointed Holman, Michael Jesse as Director
14 January 2015
Appointed Holman, Valerie Brythonig as Director
29 May 2014
Resigned Holman, David Mcarthur as Director
8 July 2011
Resigned Hodgson, Graham as Secretary
1 September 2009
Appointed Hodgson, Graham as Secretary
1 September 2009
Resigned Blakemore, John Anthony as Secretary
31 August 2007
Resigned Smith, Andrew George as Secretary
31 August 2007
Appointed Blakemore, John Anthony as Secretary
27 April 2004
Appointed Smith, Andrew George as Secretary
27 April 2004
Appointed Holman, David Mcarthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 07786166

Holdings 1

Companies where John Holman Properties Limited is registered as a person with significant control

Right to 75–100% of surplus assets
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,581,794
Cash
£3,019
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,592,674 £1,568,916 £1,589,516 £1,628,708 £1,637,031 £1,577,534 £1,581,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,716,357£1,720,004£1,723,653£1,727,302£1,730,950£1,734,598£1,738,246
Current Assets£262,544£250,851£209,826£187,727£293,525
Debtors£261,759£250,247£205,024£185,865£267,456
Cash£3,019£2,306£785£604£4,802£1,862£26,069
Creditors (< 1 year)£338,442£338,542£338,542£338,542£340,077£341,947£428,591
Net Current Assets(£75,998)(£87,691)(£130,251)(£154,220)(£135,066)
Net Assets£1,581,794£1,577,534£1,637,031£1,628,708£1,589,516£1,568,916£1,592,674
Shareholder Funds£1,581,794£1,577,534£1,637,031£1,628,708£1,589,516£1,568,916£1,592,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates27 April 2026
19 January 2026Total exemption full accounts30 June 2025
2 May 2025Confirmation statement with no updates27 April 2025
21 March 2025Total exemption full accounts30 June 2024
30 July 2024Termination of appointment of a secretary
Show all recent filings

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